REO EXPRESS INC.

Company Details

Name:	REO EXPRESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1997 (28 years ago)
Entity Number:	2154159
ZIP code:	11788
County:	Suffolk
Place of Formation:	New York
Principal Address:	360 Motor Parkway, Suite 200A, HAUPPAUGE, NY, United States, 11788
Address:	360 Motor Parkway, Suite 200A, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
REO EXPRESS INC	DOS Process Agent	360 Motor Parkway, Suite 200A, Hauppauge, NY, United States, 11788

Name	Role	Address
TODD YOVINO	Chief Executive Officer	360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, United States, 11788

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	360 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-05-31	Address	360 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-05-31	Address	360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-06-01	Address	360 MOTOR PARKWAY, SUITE 200A, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-06-01	Address	360 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31	2023-06-01	Address	31 Ridgewood Drive, Suite 200A, Shirley, NY, 11967, USA (Type of address: Service of Process)
2012-06-14	2023-05-31	Address	360 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2012-06-14	2023-05-31	Address	360 MOTOR PKWY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2007-05-18	2012-06-14	Address	1160 E. JERICHO TPKE STE 209, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1997-06-18	2007-05-18	Address	121 PACE DRIVE SOUTH, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1997-06-18	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
230601000727	2023-06-01	BIENNIAL STATEMENT	2023-06-01
230531002226	2023-05-31	BIENNIAL STATEMENT	2021-06-01
210924001295	2021-09-24	BIENNIAL STATEMENT	2021-09-24
120614002358	2012-06-14	BIENNIAL STATEMENT	2011-06-01
070518000785	2007-05-18	CERTIFICATE OF CHANGE	2007-05-18
970618000029	1997-06-18	CERTIFICATE OF INCORPORATION	1997-06-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7400197104

2020-04-14

0235

PPP

360 Motor Parkway, HAUPPAUGE, NY, 11788

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	281000
Loan Approval Amount (current)	281000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	33
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	284809.11
Forgiveness Paid Date	2021-08-26

Date of last update: 14 Mar 2025